Case Law[2025] ZAWCHC 271South Africa
S v Lenting and Others (CC08/2018) [2025] ZAWCHC 271 (29 April 2025)
Judgment
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# South Africa: Western Cape High Court, Cape Town
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## S v Lenting and Others (CC08/2018) [2025] ZAWCHC 271 (29 April 2025)
S v Lenting and Others (CC08/2018) [2025] ZAWCHC 271 (29 April 2025)
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sino date 29 April 2025
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IN
THE HIGH COURT OF SOUTH AFRICA
(WESTERN
CAPE DIVISION, CAPE TOWN)
CASE
NO: CC08/2018
In
the matter between:
THE
STATE
And
ELTON LENTING AND 19
OTHERS ACCUSED
JUDGMENT
LEKHULENI
J
Introduction
[1]
There are currently thirty separate applications pending before this
Court for the
admission of statements from witnesses who have passed
away before they could testify and for those who are untraceable and
fear
for their lives to testify in this case. The State submitted
applications for the admission of these witnesses’ statements,
some in terms of s 3(1)(c) of the Law of Evidence Amendment Act 45 of
1988,
("the Hearsay Act”)
and others in terms of s
222 of the Criminal Procedure Act 51 of 1977
("the CPA")
read with sections 33 to 38 of the Civil Proceedings Evidence Act 25
of 1965
(“the Civil Proceedings Evidence Act”)
. Mr
Badenhorst, Counsel for accused 7, 9 and 12 and some of his
colleagues submitted that it was erroneous for the State to bring
its
application in terms of section 222 of the CPA. In addition to the
assessment of whether the statements of these witnesses
should be
admitted as evidence in these proceedings, this judgment would seek
to harmonise s 3(1)(c) of the Hearsay Act and s 222
of the CPA read
with sections 33 to 38 of the Civil Proceedings Evidence Act.
[2]
As previously stated, the State's applications are divided into two
categories. There
are those applications in which the witnesses are
deceased, and in those applications, the State relies primarily on s
3(1)(c)
of the Hearsay Act. The second category of the State's
application pertains to witnesses who are apprehensive of testifying
in
this matter and who cannot be located despite diligent and
reasonable efforts. In both categories, the State applied that the
witnesses'
statements be admitted as evidence as an exception to the
hearsay rule. To provide context and emphasis, I will summarise the
contents
of each intended statement, the relevant charges, and
briefly the evidence led on those charges. Thereafter, I will
determine whether
it is in the interest of justice for such
statements to be admitted or not.
The
State’s applications 1, 3, 4, and 5
[3]
The first application involves counts 55 to 59. This application is
intertwined with
applications 3 to 5. The accused implicated in these
charges are accused 1, 2, 8 and 12. For convenience, I will deal with
these
applications jointly, albeit
ad seriatim.
Count 55
involves a charge of Theft of a semi-automatic firearm, a Z88 9mm
parabellum. Counts 56 and 57 involve the attempted murder
of two
complainants. It is alleged that on 14 January 2014, and at or near
Beto Close, Roosendal, Delft in the district of Bellville,
the
accused unlawfully and intentionally attempted to kill two
complainants by shooting them with a firearm. The State refrained
from disclosing details of the complaints in the indictment due to
safety concerns. Concerning counts 58 and 59, the State alleged
that
on 14 January 2014, the accused were found in possession of a
prohibited firearm and 14 x 9mm rounds of live ammunition,
respectively, without holding a license, permit or authorisation
issued in terms of the Firearms Control Act to possess the said
firearm.
[4]
In its first application
,
the State applied to have the
statement of one of the attempted murder victims, Elijah Burger, be
admitted as evidence in these
proceedings. Elijah Burger passed away
on 13 June 2024. His death certificate was handed in and marked as
exhibit NNNN. To provide
a comprehensive context for the ruling I
make hereunder, I find it necessary to summarise the statement that
the State intends
to submit, along with the pertinent evidence
relevant to these charges.
[5]
In his statement, Mr Burger stated that on Tuesday, 14 February 2014,
at 17h45, he
was with his friend at Corner Bakkies Boom and Beto
Close. A coloured male came from Beto Close started firing shots at
them. According
to Mr Burger's statement, the assailant shot him
twice in the rear, and he (the witness) fled. The assailant fired
three shots
behind him. His right arm was wounded by the three
bullets discharged from behind. He continued to run for approximately
10 minutes
and stopped when the gunfire ceased. He sustained injuries
in his arm and buttocks. Subsequently, he was taken to hospital,
where
police presented him with photographs. He was able to identify
the individual who shot him. His statement was handed in and marked
as exhibit NNNN1.
[6]
Sergeant Enslin Johnson and his colleague Constable Volkwyn testified
that they heard
a gunshot at Botterboom Street while patrolling in
Silversand in the Delft area and conducting crime prevention. They
investigated
the shooting and saw two suspects fleeing through the
field towards Voorbrug Street. Constable Enslin Johnson and his
colleague
pursued the two suspects, who entered a house on T[...]
Street. The police entered the house and found the two suspects
sitting
on a couch in the dining room, both out of breath. According
to the police, the suspects were accused 8 and 12.
[7]
The woman who owns the premises that the two suspects entered
reported to the police
that she did not know the two suspects. The
police searched the two suspects but found nothing. In the bedroom,
which is located
close to the dining room, there was a bed. They
searched the room, and on the bed, there was a blanket. When they
lifted it, they
found a 9mm firearm. The suspects were subsequently
arrested for possessing an unlicensed firearm. The police then went
to the
hospital where the victim of the shooting was. The suspects
were photographed, and their images were presented to the victim, who
identified accused 8 as the individual who fired shots at them. The
photos of accused 8, marked as exhibit EEE2, were submitted
in these
proceedings as evidence.
[8]
The evidence of Sergeant Volkwyn who was together with Sergeant
Johnson is consistent
with that of Sergeant Johnson’s; however,
he added that accused 8, known to him as Kapadien, and accused 12,
known as Blade,
were the individuals found at 2[...] T[...] Street.
Mr Q, who was present with the victim during the shooting, provided
testimony
in addition to other supporting evidence for the State's
case regarding these charges. He identified the shooter, who was
brought
to the scene by the police shortly after the incident.
[9]
Regarding the State's third application, Mr Damon, counsel for the
State, sought to
introduce the statement of Lynnette Geduld, marked
as exhibit XXXX11, as admissible evidence in this case since the
witness cannot
be located. The State relied on section 222 of the CPA
read with section 34 to 38 of the Civil Proceedings Amendment Act. In
her
deposition, Ms Lynette Geduld averred that she personally
collected the cartridges in front of her house in B[...] Street on
the
date of the shooting of Elijah Burger and gave these exhibits to
Sergeant Johnson on 14 January 2014. This witness is currently
unavailable and cannot be located. Sergeant Van Wyk has provided
evidence of his multiple attempts, both through phone calls and
personal visits, to secure the witness's attendance at court, none of
which have yielded any success.
[10]
Regarding the fourth application the State primarily relied on s
3(1)(c) of the Hearsay Act.
The State requested that the Court admit
the statement of Athene Hefkie, the homeowner, in which accused 8 and
12 were found by
Sergeants Johnson and Volkwyn. The State asserted
that this witness is currently untraceable. In her statement, Ms
Hefke reported
that on 14 January 2014, she was at home when she
observed two men running past her and entering her house. The police
arrived,
conducted a search of the residence, and discovered a
firearm on the bed, which they confiscated. Ms Hefkie stated that she
did
not know either of the accused and had not given anyone
permission to place the firearm in her home.
[11]
Regarding the State's fifth application
,
the State intended to
hand in Roland Jacobs' statement as evidence. Mr Jacob was with Elija
Burger at the time the shooting occurred.
Mr Roland Jacobs's
statement is consistent with Elija Burger's statement summarised
above. However, he clarified that he did not
sustain any gunshot
wounds after they fled with Mr Elijah Burger during the attack. He
confirmed that Elijah Burger was shot and
was taken to the hospital.
According to him, the shooting occurred in an instant, making it
impossible to identify the person who
shot or the person who was with
the shooter. The witness, (Roland Jacobs) is currently untraceable
and initially informed the investigating
officer of his fear to
testify in this matter. On 27 July 2023, a warrant for his arrest was
authorised.
[12]
Mr Damon, on behalf of the State, primarily relied on section 34 of
the Civil Proceedings Amendment
Act in respect of applications 1 and
3. He submitted that the State has complied with s 34(1)(a)(i)
of the Civil Proceedings
Evidence Act 25 of 1965, in that it has
proven that Elijah Burger, a witness who is deceased and who
personally witnessed the attempted
murder of himself, provided an
affidavit to establish the facts of the incident. Counsel argued that
Lynette Geduld cannot be located
due to concerns for her safety.
Having complied with all the requirements of s 34(1)(a)(i) and (b) of
the Civil Proceedings Evidence
Act, Mr Damon submitted that the
statements of these two witnesses are admissible as evidence, in
terms of s 222 of the CPA read
with section 34(1) of Act 25 of 1965.
Alternatively, Mr Damon relied on s 3(1)(c) of the Hearsay Act.
[13]
Mr Johnson, Counsel for accused 8 did not oppose the State's
application. Mr Badenhorst, counsel
for accused 12, opposed the
State's application to admit Elijah Burger's statement. Counsel
submitted that the application sought
by the State aims solely to
adduce corroboration for evidence already tendered. If it were to be
admitted, it would not be in the
interest of justice and would
infringe the accused right to a fair trial. Specifically, the accused
would be deprived of the right
to resist the admission of the
evidence and to evaluate its probative value as stipulated in s 35(3)
of the Constitution and confirmed
in various case law.
[14]
Mr Badenhorst submitted that the State relies on sections 222 of the
CPA read with s 34 of the
Civil Proceedings Evidence Act, as the
witness cannot be located and is apprehensive of the accused. Mr
Badenhorst contended that
s 3(1)(c) of the Hearsay Act supersedes the
provisions of the Civil Proceedings Evidence Act that came into force
in 1965. In counsel’s
view, this is due to the fact that the
introductory remarks of s 3 of the Hearsay Act render it peremptory
that hearsay evidence
shall not be admitted as evidence in criminal
proceedings, subject to the provisions of any other law.
[15]
It was Mr Badenhorst's submission that s 3(1)(c) of the Hearsay Act
requires the Court to consider
the 7 factors before the Court can
allow hearsay evidence other than the exception stipulated in s
3(1)(a) and (b). Counsel submitted
that the State could not bring the
above applications in terms of s 34 of the Civil Proceedings Evidence
Act since, if allowed,
it would negate and subordinate the
discretionary consideration of the 7 factors to permit hearsay
evidence in terms of s 3(1)(c)
of the Hearsay Act.
[16]
As explained earlier, the applications by the State summarised above
and those dealt with hereunder
are grounded in either s 222 of the
CPA read with s 34 of the Civil Proceedings Evidence Act, or s
3(1)(c) of the Hearsay Act.
All these applications are primarily for
the admission of hearsay evidence in the form of statements, photo
identification parade
documents and the relevant name list.
[17]
For the sake of brevity and to avoid repetition in the subsequent
applications, I deem it wise
to address the argument raised by Mr
Badenhorst and some of his colleagues about whether the State was
bound to bring its application
in terms of s 3(1)(c) of the Hearsay
Act and not in terms of s 222 of the CPA read with s 34 of the Civil
Proceedings Evidence
Act. If I understood the argument correctly, it
is argued that an application in terms of s 222 of the CPA, if
allowed, would negate
and subordinate the discretionary consideration
of the 7 factors to allow hearsay evidence in terms of s 3(1)(c) of
the Hearsay
Act. Accordingly, so the argument went, the State must
always bring its application in terms of s 3(1)(c) of the Hearsay
Act.
[18]
For the reasons that follow, I do not agree with this proposition. In
the interest of thoroughness,
s 3(4) of the Hearsay Act defines
hearsay evidence as 'evidence, whether oral or in writing, the
probative value of which depends
upon the credibility of any person
other than the person giving such evidence'. Hearsay evidence is
inadmissible unless the Court
is of the opinion that it is in the
interests of justice for it to be admitted, considering the factors
referred to in s 3(1)(c)(i)
to (vii). The Supreme Court of Appeal in
S v
Ndhlovu,
[1]
held that s 3(1)(c)'s criteria, which must be interpreted in
accordance with the values of the Constitution and the 'norms of the
objective value system' it embodies, protects against the unregulated
admission of hearsay evidence and thereby sufficiently guards
the
rights of accused.
[19]
For convenience, s 3(1)(c) of the Hearsay Act provides as follows:
“
(1)
Subject
to the provisions of any other law,
hearsay evidence shall not be admitted as evidence at criminal or
civil proceedings, unless—
(c) the court,
having regard to—
(i) the
nature of the proceedings;
(ii) the
nature of the evidence;
(iii) the purpose
for which the evidence is tendered;
(iv) the probative
value of the evidence;
(v) the reason
why the evidence is not given by the person upon whose credibility
the probative value of such evidence
depends;
(vi) any prejudice
to a party which the admission of such evidence might entail; and
(vii) any
other factor which should in the opinion of the court be taken into
account,
is of the opinion that
such evidence should be admitted in the interests of justice.
(emphasis added)”
[20]
On the other hand, s 222 of the CPA provides as follows:
“
The provisions of
sections 33 to 38 inclusive of the Civil Proceedings Evidence Act,
1965 (Act 25 of 1965), shall
mutatis
mutandis
apply
with reference to criminal proceedings.”
[21]
Section 34 of the Civil Proceedings Evidence Act 25 of 1965 provides
as follows:
“
34.
Admissibility of documentary evidence as to facts in issue
(1) In any civil
proceedings where direct oral evidence of a fact would be admissible,
any statement made by a person in a document
and tending to establish
that fact shall on production of the original document be admissible
as evidence of that fact, provided-
(a) the person who made
the statement either -
(i) had personal
knowledge of the matters dealt with in the statement; or
(ii) where the document
in question is or forms part of a record purporting to be a
continuous record, made the statement (in so
far as the matters dealt
with therein are not within his personal knowledge) in the
performance of a duty to record information
supplied to him by a
person who had or might reasonably have been supposed to have
personal knowledge of those matters; and
(b) the person who made
the statement is called as a witness in the proceedings unless he is
dead or unfit by reason of his bodily
or mental condition to attend
as a witness or is outside the Republic, and it is not reasonably
practicable to secure his attendance
or all reasonable efforts to
find him have been made without success.”
[22]
From a careful examination of the Hearsay Act, it is evident that it
did not repeal existing
legislative provisions governing the
admission of hearsay except for sections 216 and 223 of the CPA
[2]
which referred to the common law in force on the 30 May 1961. Section
3(1)(c) of the Hearsay Act is subject to the provisions of
any other
law. This facilitates alternate routes for the admission of hearsay
evidence.
[3]
The Legislature saw
it fit to transplant the Civil Proceedings Evidence Act into Criminal
Proceedings. Section 34 of the Civil
Proceedings Evidence Act has not
frequently been used in our criminal courts, but it is part of our
law and an exception to s 3(1)(c)
of the Hearsay Act. To emphasise, s
3(1)(c) of the Hearsay Act is subject to the provisions of any other
laws. This suggests that
the statutory exceptions that were
established prior to 1988 remain in force, which includes the
provisions of the Civil Proceedings
Amendment Act. The introductory
phrase ‘subject to the provisions of any other law’ in s
3 of the Hearsay Act facilitates
alternative avenues of
admissibility. In addition, the other laws referred to in s 3(1)(c)
of the Hearsay Act do not rule out the
reception of evidence in the
interest of justice under that section of the Act.
[4]
[23]
The practical effect is this: if a party, in this case, the State,
fails in getting hearsay admitted
under a legislative provision, for
instance, under s 34 of the Civil Proceedings Evidence Act, the State
may then attempt to get
that evidence under s 3(1)(c) of the Hearsay
Act. In summary, when evidence is presented under an existing
statutory exception
and is subsequently found to be inadmissible due
to noncompliance with one or more requirements of that statute, it
may still be
admissible under s 3(1)(c) of the Hearsay Act. This
inclusion is contingent upon the Court's determination that the
acceptance
of such hearsay evidence under the Hearsay Act serves the
interest of justice.
[24]
Therefore, even if a party fails to fully satisfy the requirements of
a statute that serves as
an exception to the Hearsay Act, the Court
may still consider the hearsay evidence under s 3(1)(c) if it is
deemed to align with
the interests of justice.
[5]
There is also no bar to relying solely on s 3(1)(c) of the Hearsay
Act.
[25]
This conclusion is fortified by the dictum in
S
v Ndhlovu,
[6]
in which the Supreme Court of Appeal stated that the very purpose for
the introduction of s 3(1)(c) was to supersede the excessive
rigidity
and inflexibility and occasional absurdity of the common law position
by creating another avenue for the admission of
hearsay evidence
which turns on what the interest of justice requires. Section 3(1)(c)
requires that the court should have regard
to the collective and
interrelated effect of all the considerations in para (i) to (iv) of
the section and any other factor that
should, in the opinion of the
court, be taken into account. Section 3(1)(c) introduced a high
degree of flexibility to the admission
of hearsay evidence with the
ultimate goal of doing what the interests of justice require.
[7]
[26]
Therefore, s 222 of the CPA read with sections 33 to 38 of the Civil
Proceedings Evidence Act
provides an alternative route for the State
to apply for the admission of hearsay evidence in the form of
statements, provided
that the State complies with the requirements
set out in the Act. If a document (statement) fulfils the
requirements set out in
s 34 it is admissible as a matter of law.
Consequently, the State can bring its application for the admission
of a hearsay statement
in terms of s 34 of the Civil Proceedings
Evidence Act or, in the alternative, in terms of s 3(1)(c) of the
Hearsay Act. If, for
any reason, the State fails to comply with the
requirements of s 34 of the Civil Proceedings Evidence Act, the State
can invoke
s 3(1)(c) based on the inherent requirements of the
interest of justice.
[27]
In my opinion, the State has met the requirements outlined in s 34 of
the Civil Proceeding Evidence
Act with respect to counts 1 and 3. The
application for the admission of the statements of these witnesses
must be allowed. I will,
however, consider what evidential value to
attach to these statements when the totality of the evidence is
considered. I acknowledge
that the defence raised concerns about the
unavailability of witnesses who are apprehensive about testifying and
could not be located
by the investigating officer. In my view, the
fear of these witnesses cannot be overlooked or ignored. Some of the
witnesses who
are afraid to testify have
allegedly
been shot
and are complainants in this case. The truthfulness of their evidence
will be evaluated at the end of this trial.
[28]
It is important to note that Mr A, a section 204 witness in this
matter, was subjected to threats
in court during the court sitting.
Accused 8, through his legal counsel, informed this Court on record
that it is undesirable for
Mr A to testify in his presence, and that
it would be preferable for him (accused 8) to be excused from these
proceedings when
Mr A testifies. That request was rejected. Pursuant
thereto, Mr A testified through a closed-circuit television. The
overriding
factor is fear of the accused. However, I want to stress
that this judgment does not create or establish a precedent
permitting
witnesses to evade court and allow the State to submit
their statements as evidence in criminal trials. It is the unique
circumstances
of this case that distinguish it from others.
[29]
Demonstrably, this matter stands on a distinct basis. Witnesses were
threatened in this matter.
Ms S, who was called by the State to
counter the alibi of accused 9 testified on 28 October 2024. After
the matter was postponed
to 11 November 2024 for her to give further
evidence, she testified that accused 9 called her from prison and
informed her that
she had until 11 November 2024 to inform the court
that the State threatened her to testify against him. The witness
also testified
that accused 9 whilst in custody, sent her a WhatsApp
message to this effect. The Court was presented with the WhatsApp
message.
The message stated “
Maar jy het tot die 11de toe om
te sê jy het 'n fout gemaak”.
The witness was
troubled by this encounter and was eager to bring this to the
attention of the Court before she could testify.
[30]
The Court issued arrest warrants for several witnesses in response to
the State's application
in terms of s 184 of the CPA, despite the
circumstances. Several of these witnesses were arrested and brought
to Court. I had the
opportunity to see them, and I noticed the fear
evident on their faces to testify in this case. The fear of the
witnesses in the
circumstance of this case, in my view, cannot be
lightly overlooked.
[31]
The fourth and fifth applications by the State are based on s 3(1)(c)
of the Hearsay Act. Mr
Klopper, the counsel for accused 14, 18, 19
and 20, submitted that the decision in
S
v
Kapa
,
[8]
provides for holistic approach and has, to some extent complicated
the process. Counsel submitted that the provisional admission
of
hearsay evidence is only allowed in an instance where s 3(1)(b) is
applicable but the holistic approach, in essence, creates
a situation
where the practical application of the
Kapa
decision
creates another scenario which may be seen as a provisional admission
of evidence. Mr Klopper further submitted that in
the
Kapa
decision,
the Constitutional Court outlines the factors that must be
considered. According to counsel, this includes all the evidence,
including evidence which may be led by the defence and not just
evidence led by the State. Mr Klopper contended that it may become
necessary for the Legislature to extend the provisions relating to
provisional admissions to include all scenarios that may require
a
provisional order.
[32]
I appreciate the argument raised by Mr Klopper. However, it bears
emphasis that the stance he
postulates for the provisional admission
of evidence in terms of s 3(1)(c) was rejected by the
Constitutional Court in
S
v Molimi.
[9]
In that case, the Constitutional Court dealt with an appeal from the
Supreme Court of Appeal
(“the
SCA”)
and
observed that the SCA correctly acknowledged that vague provisional
rulings may be prejudicial to an accused person, as they
may conflate
the admissibility of the evidence with its weight, thereby leaving
an accused person unfairly in a state
of uncertainty. The court
further observed that a timeous and unambiguous ruling on the
admissibility of evidence in criminal proceedings
is, a procedural
safeguard.
[33]
Notwithstanding, it is worth noting that the provisions of s 3(1)(c)
of the Hearsay Act conflate
the admissibility of evidence with its
reliability. Perhaps it is apposite to remind ourselves that the
admissibility of evidence
and weight of evidence should not be
confused. There are no degrees of admissibility. Evidence is either
admissible or inadmissible.
If what is adduced can in law properly be
put before the court, it is admissible. In summary once evidence is
admitted, it may
carry more or less weight according to the
particular circumstances of the case. The court must then weigh or
evaluate the evidence
to determine whether the required standard of
proof has been attained. It is only after the evidence has been
admitted and at the
end of the trial that the court will have to
assess the final weight of the evidence.
[34]
To this end, I agree with the views expressed by Theophilopoulos &
Bellengère,
[10]
who
argued that at the initial stage of a trial items of relevant
evidence are admitted individually in piecemeal fashion or in
isolated groups. The probative value of each individual item of
evidence is typically assessed in isolation. At this stage the
court
is concerned with making a rough estimate of the potential input that
each individual item of evidence might provide and
whether it has
sufficient probative value to warrant admission. Whereas at the final
proof stage of the trial, the probative weight
of all the admitted
evidence is evaluated together in a structured and coherent manner,
and in relationship to one another to meet
the required standard of
proof. In other words, evidence has (potential) probative value
before or during admission, but carries
probative weight once
evaluated and when relied upon at the conclusion of the trial.
[35]
The State contended that Ms Athene Hefkie was unaware of either of
the two accused in this case.
According to her, the accused did not
reside at her residence, and she was not aware of the firearm until
the police discovered
it in her house. Counsel for the State further
submitted that this witness had no knowledge of the prior shooting,
the victims,
the accused, or the police pursuit of the accused. Her
only involvement was that she was at her home at 2[…] T[...]
Street.
Mr Badenhorst opposed the application and submitted that the
probative value of the evidence of Ms Hefkie and Mr Roland Jacobs is
insufficient to have the evidence admitted since the firearm was not
found in the immediate vicinity of the accused.
[36]
I do not intend to delve into the merits of this case. However, I
have considered the original
statements of the two witnesses, the
evidence led thus far, any prejudice to the accused, and the degree
of the hearsay evidence.
I believe that it is in the interest of
justice that these statements be admitted as evidence in this matter.
It bears emphasis
that this is an interlocutory finding. At the end
of the trial, when the totality of the evidence is considered, I will
revisit
these statements. In evaluating the evidence, the Court will
adopt a comprehensive or a holistic approach and consider the
evidence
in its totality with the hearsay statements to determine
their evidential value and reliability.
The
State’s 2
nd
and 24
th
applications
[37]
The State's second application is intertwined with its twenty
-
fourth
application. As a result, I will deal with this application jointly,
albeit
ad seriatim.
The second application relates to the
application for the admission of a witness statement deposed to by
Sethembile Hani, marked
exhibit PP3, in respect of counts 40 to 42 of
the indictment. Accused 1, 2, 3 and are implicated in these counts.
In count 40,
the State alleges that on 13 May 2013, and at or near
Melkhout Street in Delft South, in the District of Bellville the
accused
unlawfully and intentionally attempted to kill another male
person by firing at him with a firearm. Out of fear for the witness’
safety, the State did not mention the complainant’s name in the
indictment. Counts 41 and 42 relate to the possession of
unlicensed
firearms and unlawful possession of ammunition, respectively.
[38]
The State requested the court to admit the statement made by
Sithembile Hani as evidence in these
proceedings, alongside other
evidence presented regarding counts 40 to 42. The officer in charge
of the investigation testified
that, despite diligent efforts, this
witness could not be located. In the statement provided, Ms. Hani
detailed an incident involving
a male visitor to her home who was
attacked and shot at with a firearm by an individual described as a
certain coloured male on
13 May 2013. The witness explained that soon
thereafter, the police arrived as they were patrolling the area
during the time of
the shooting. The ambulance arrived as well. She
stated that she did not know the assailant who entered her house and
fired at
the victim who was present with them. The witness stated
further that she would not be able to identify the assailant if she
saw
him again. She also does not know the victim that was shot in her
house. The victim came to her house accompanied by Ms Hani’s
friends.
[39]
The State led the evidence of the complainant, Mr Thurston Remmitz,
who was allegedly shot at
Ms Hani house on 13 May 2023. The State
presented medical records along with the photo album of the premises
where the shooting
took place. These records were handed in and
marked as exhibit PP. In addition, Sandile Patrick Hlongwa, a
Sergeant from the Delft
Police Station, provided testimony that on 13
May 2013, while he was on duty, and patrolling Suikerbossie Street,
he heard gunshots.
He stopped to check what was happening. As he was
observing, he saw two young men from Melkhout Street running. He
pursued them,
and they fled towards the graveyard, but he lost sight
of them. He then returned to the scene of the crime, found the
injured person,
and called an ambulance.
[40]
On 19 May 2013, whilst on duty, he was stopped by members of the
public who provided him with
a report of the whereabouts of the
person who had fired shots the previous week at Melkhout Street.
Following the report, Sergeant
Hlongwa drove to the hospital and
inquired about the person who had been shot. The witness identified
that it was accused 3 who
was shot, and he subsequently arrested him.
The witness arranged a hospital guard, and the accused was
transferred to Tygerberg
Hospital.
[41]
The State called Sergeant Andrews to testify on this count, and he
testified that he interacted
with Thurston Remmitz, the complainant,
regarding the attempted murder charge, when he was released from
Tygerberg Hospital. Thurston
Remmitz informed Sergeant Andrews that
the person who shot him was accused 3, and he was together with him
at Tygerberg Hospital.
Accused 3 admitted in his affidavit opposing
the application by the State for these proceedings to be held in
camera that he was
present in the hospital with the complainant,
Thurston Remmitz, and that they discussed this case.
[42]
Sergeant Andrews testified that on 20 May 2013, Thurston Remmitz
identified accused 4 at an identification
parade as the person who
was with accused 3 at the time he was shot. Thurston Remmitz also
filed a statement that is consistent
with Ms Hani's statement in
substance. However, he added in his statement (exhibit RRRR) that the
person who shot him was accused
3 and that he was together with
accused 4. He identified accused 4 in a photo identification parade,
which was marked as exhibit
RRRR1 in these proceedings. Thurston
Remmitz's statement underpins the State's twenty fourth application
.
The application was submitted in terms of s 34 of the Civil
Proceedings Evidence Act.
[43]
Mr Damon asserted that Thurston Remmitz was expected to testify in
this matter, providing oral
evidence regarding the facts contained in
the affidavit. However, the investigating officer, Detective Sergeant
Van Wyk, testified
that Mr Remmitz was initially willing to testify
on behalf of the State, but after the accused pleaded in 2020, Mr
Remmitz was
no longer willing to testify on behalf of the State. An
arrest warrant for Mr Remmitz was issued during 2023. Furthermore,
the
State avers that the witness remains untraceable despite the
diligent efforts of the investigating officer to locate him.
[44]
Mr De Villiers and Ms Strauss opposed the two applications. Mr De
Villiers submitted that since
the application was made, this Court
has not been informed of any efforts to trace Ms Hani. Concerning Mr
Remmitz, Mr De Villiers
submitted that this witness' name appears on
the list of potential State witnesses. According to Mr De Villiers,
this witness must
have known that he would be called upon to testify
on behalf of the State. ln terms of s 183(1) of the CPA, a witness
must keep
the Police informed at all times of his or her residential
address where they can be found. Counsel submitted that, in all
probability,
this witness did not comply with the requirements of s
183(1) of the CPA, and the State failed to enforce those
requirements. Counsel
posits that the State cannot use s 34(1) of the
Civil Proceedings Evidence Act or s 3 of the Hearsay Act to have
evidence admitted
while knowing that the State itself and their
witness are to blame for not giving viva voce evidence.
[45]
On the other hand, Mr Strauss submitted that accused 4 has a right to
a fair trial, which includes
the right to adduce and challenge
evidence. It is difficult, if not impossible, so the argument
proceeded, to challenge hearsay
evidence. According to Mr Strauss,
such evidence does not allow the Court to assess a witness' demeanour
and, therefore, the credibility
of the person who alleged to have
made the statement. Mr Strauss further submitted that hearsay
evidence does not allow cross-examination
to challenge and test the
veracity of such evidence. Mr Strauss implored the Court to rule the
statement inadmissible as it would
not be in the interest of justice
to rule otherwise.
[46]
In
S v Ndhlovu (supra)
, the SCA considered whether the
admission of hearsay evidence violates the constitutional right to
challenge evidence as entrenched
in s 35(3)(i) of the Constitution
and, consequently, the right to a fair trial. The SCA held that the
criteria in s 3(1)(c) which
must be interpreted in accordance with
the values of the Constitution and the 'norms of the objective value
system it embodies
protects against the unregulated admission of
hearsay evidence and thereby sufficiently guards the rights of an
accused. Importantly,
the SCA stated that a just verdict, based on
evidence admitted because the interest of justice requires it, cannot
constitute prejudice.
[47]
In this case, I am of the view that the State has complied with s
34(1)(a)(i) of Act 25 of 1965.
The State has proven that the witness
is untraceable for the purpose of being subpoenaed because the
witness has relocated and
does not want to be located out of fear of
the accused. The State has also produced the original statements and,
therefore, complied
with s 34(1) of Civil Proceedings Evidence Act 25
of 1965. I believe that the two statements are consistent with the
prima facie
evidence that the State has led. I have considered the
evidence led and the contents of these statements, and I am of the
view
that the two statements of Ms Hani and Mr Remmitz, respectively,
must be admitted as evidence in this matter. I will later consider
the evidential weight to be attached to these statements when I
evaluate the evidence in its entirety at the end of this trial.
The
State’s 6
th
application - Counts 55 to 59
[48]
In its sixth application, the State implored the Court to accept the
statement of three witnesses,
namely Linda Nomatyenge, Zukisani
Nomatyenge and Mpumzi Nomatyenge, in terms of s 3(1)(c) of the
Hearsay Act, alternatively, in
terms of s 34 of the Civil Proceedings
Evidence Act. The statement for Zukisani Nomatyenge was handed in and
marked as exhibit
XXXX19. In his statement, Mr Nomatyenge explained
how he was shot on his neck whilst at his house inside the toilet at
4[…]
A[...] Street, Delft-South, on 6 August 2016 and how he
was subsequently taken to Delft Day Hospital. Zukisani's mother,
Linda
Nomatyenge, and Zukisani's friend, Mpuzi Bandesi, filed
statements in respect of this incident. Their statements are aligned
with
Zukisani's statement. Their statements were marked exhibit
XXXX19 and XXXX18, respectively. The State applied in terms of s
3(1)(c)
of the Hearsay Act, alternatively in terms of s 222 of the
CPA read with s 34 of the Civil Proceedings Evidence Act for the
admission
of these statements as evidence against the accused.
[49]
All 3 witnesses, although aware of the obligation to testify, have
avoided testifying because
they are scared, as reported by the
investigating officer. They fear for their lives. The witness, Linda
Nomatyenge, was arrested
in 2023 and was brought to Court and warned.
According to the investigating officer, she has left the given
address and cannot
be traced. I have considered this witness's
statement. I have also noted that the three statements are consistent
with each other.
I have considered that it had not been disputed that
a shooting took place at 4[...] A[...] Street, Delft-South, on 6
August 2016
and that the victim, Zukisani Nomatyenge, was inside his
residence, inside the toilet, when the shooting took place; I have
considered
that the victim was injured on the neck during the
shooting.
[50]
I have considered the nature of the evidence and the fact that the
statements were obtained immediately
following the alleged shooting
incident. I have also considered other evidence regarding this count,
particularly the evidence
of Mr N regarding the shooting at 4[...]
A[...] Street on 6 August 2016. I have also considered the evidence
of Sergeant Mbono
and the real evidence such as the ballistics, the
photos, the LCRC reports and the medical documentation confirming the
injuries
suffered by the victim. I have also considered the question
of prejudice to the accused if these statements are admitted. I have
considered the contemporaneity and spontaneity of the hearsay
statement particularly that the statements were obtained immediately
after the shooting incident. Pursuant thereto, I am of the view that
it is in the interest of justice that these statements be
admitted.
Similarly, I will later determine what evidential weight to be
attached to these statements during the evaluation of
the evidence.
The
State’s 7
th
application – Count 52.
[51]
In the seventh application, the State applied to have the statement
of Constable Edward Jacob
admitted as evidence concerning count 52 of
the indictment. Count 52 involves a charge of possession of drugs. It
implicated the
following accused: 1, 2, and 7. The Court was informed
in these proceedings that Constable Edward Josephs is medically unfit
due
to a brain tumour, and this renders him incapable of testifying.
In his statement marked exhibit XXXX 7, he stated that whilst
patrolling with his colleague on 23 October 2013 in Tamarisk Street
Delft, he noticed a coloured male known to him as a drug merchant.
He
confronted and searched him with his consent, and the merchant threw
a plastic packet to the ground. He picked it up and noted
that it was
a packet of tik. He then arrested the person known to him as Grashom
Klassen and detained him at Delft Police Station.
[52]
Mr Damon submitted that Mr Edward Josephs’ documentary evidence
be admitted in terms of
s 3(1)(c) of the Hearsay Act, alternatively,
in terms of s 222 of the CPA read with s 34 of the Civil Proceedings
Evidence Act.
Mr Badenhorst submitted that it will not be in the
interest of justice if the evidence is admitted and will deprive the
accused
of their right to a fair trial, namely, to resist its
admission and scrutinise its probative value as stipulated in s 35(3)
of
the Constitution.
[53]
I have considered the fact that the witness is unwell and unable to
testify in this case. I have
also considered the nature of the
evidence and the prejudice that may be suffered by the accused in the
admission of the statement.
I have also considered the purpose for
which this statement is tendered, and I am of the view that it must
be allowed as evidence
in these proceedings. I will, however,
consider its reliability and what weight is to be attached to it when
the totality of the
evidence is evaluated. As correctly pointed out
by Mr Damon, the admission of hearsay statements against the accused,
like the
admission of all evidence, irrespective of the nature of the
evidence, is not an automatic finding on the guilt of the accused.
[54]
The admission of the statement does not imply a conviction of the
accused. The accused can apply
for discharge at the end of the
State’s case in terms s174 of the CPA if they believe that
there is no evidence against them
or that insufficient evidence has
been presented to prove their guilt. The court may grant this
application if it finds that there
is indeed no evidence against the
accused. Additionally, the accused have the right to testify and call
witnesses in their defence,
or they may choose to remain silent.
After all evidence has been presented, the accused can also address
the Court in accordance
with s 175 of the CPA.
The
State’s 8
th
and 9
th
applications –
Counts 79 to 80 and Counts 88 to 90
[55]
The State also applied to have the statement of Constable Petrus
Muller admitted as evidence
concerning counts 79 and 80 of the
indictment. Petrus Miller had a stroke and is unable to testify. The
two counts involve a charge
of dealing in drugs. In the alternative,
the State preferred a charge of possession of drugs. These counts
implicate accused 1,
2, 6 and 19. In both counts, it is alleged that
on 1 December 2014 and at or near Tamarisk Street, Delft South, in
the district
of Bellville the accused unlawfully dealt with
undesirable dependence, to wit tik as listed in Part III of Schedule
2 of the Drug
Trafficking Act 140 of 1992. The State applied to hand
in the statement of Constable Muller, which was marked exhibit ZZZ 2
in
these proceedings.
[56]
In summary, in his statement, he stated that on 1 December 2014,
while he was doing missing persons
duties in Delft, two coloured
males stopped him and informed him that they had tik in their
possession. He searched them and found
tik in their possession. They
further told him that they feared for their lives as the other 28
gangsters in Delft wanted to shoot
them. The two suspects were
accused 6 and 19. He then arrested them. On further investigation, he
discovered that the leaders of
these suspects, accused 1, was
detained, and the suspects wanted to be arrested so that they could
protect their leader from being
attacked by other gangs in prison.
[57]
The State implored the court to admit this evidence in terms of s
3(1)(c) of the Hearsay Act,
as Constable Muller suffered a stroke and
was unable to testify. Mr Klopper, on behalf of accused 19 submitted
that the intention
of accused 19 was not to oppose the State's
application, but accused 19 has recently raised a concern due to
information that he
received from family members or friends that
indicated that Sergeant Muller has perhaps recovered sufficiently to
enable him to
testify. Counsel submitted that this is an aspect that
should be clarified, particularly considering that pursuant to the
State's
application, accused 19 has a limited scope in which to
challenge the evidence. Subsequent thereto, the State submitted a
medical
report from Dr Geldenhuys the treating doctor of the witness,
indicating that due to ill health, Mr Muller is unfit to testify in
court at this time.
[58]
I have considered the two statements of the witness; I have
considered that it was made the same
day of arrest. I have considered
the degree to which the statements are corroborated by other
evidence. I have also considered
the fact that accused 19 admits that
the drug was correctly sealed and analysed and that he admits that
the substance was prohibited
methamphetamine, as per exhibit RRR3. I
have also considered the degree of the hearsay particularly that the
statement was made
by the witness as an eyewitness to the offenses
and that he had a first-hand account of the offense. Pursuant
thereto, I am of
the view that
exhibit ZZZ 2 and
ZZZ 3 must be admitted as evidence herein in terms of s 3(1)(c) of
the Hearsay Act. Likewise,
I will later determine what
evidential weight is to be attached to these statements during the
evaluation of the evidence.
[59]
The State also applied to have the statement of Denver Hefke to be
admitted as evidence in respect
of counts 88 and 90 of the indictment
in terms of s 222 of the CPA read together with sections 33 to 38 of
the Civil Evidence Proceedings
Act. These counts implicate accused 1,
2, and 7. The three counts involve a charge of murder in count 88,
possession of an unlicensed
firearm in count 89 and unlawful
possession of ammunition in count 90. In count 88, it is alleged that
on 16 February 2016, the
accused wrongfully and intentionally killed
S[...] M[...], a female scholar, by shooting her with a firearm.
Concerning counts
89 and 90, it is alleged that on the said date and
place, the accused unlawfully and intentionally possessed a 9mm
semi-automatic
firearm pistol and ammunition without a licence or
permit issued in terms of the Act to possess such firearm and
ammunition.
[60]
The State asserted that Mr Denver Hefke, a witness in these charges,
is untraceable and avoids
testifying in court due to his fear of the
accused. Mr Damon submitted that the witness was previously
subpoenaed to attend court,
and he failed to attend. Subsequent
thereto, a warrant for his arrest was authorised. He has previously
been arrested as a witness
in terms of s 184 of the CPA. In his
statement, which was marked exhibit XXXX10, Mr Hefke stated that on
16 February 2016, around
15h20, he was with his friends standing at a
Spaza Shop and smoking a cigarette. Suddenly, he heard gun shots
fired from Beethoven
Street, and he and his friend ran away. He did
not see who was shooting, but he later discovered that a school child
had been shot.
[61]
Mr Badenhorst opposed the application, arguing that it would not be
in the interest of justice
to admit Mr Hefke’s statement as
this would deprive the accused of their right to a fair trial.
Furthermore, Mr Badenhorst
submitted that the statement of Mr Hefke
contains double hearsay evidence, as Mr Hefke indicated that he was
informed that the
person who fired the shot was accused 7. Counsel
implored the court not to accept this statement.
[62]
Mr Damon submitted that from the evidence, at the time of the
shooting, there was a war between
the Terrible Josters and the Thug
Lifes over territory to sell drugs. Accused 7 went to shoot in
Beethoven Street at members of
the Thug Life gang, including Denver
Hefke, who was standing at the Spaza Shop. Counsel submitted that
S[...] M[...] was one of
the members of the public at Beethoven
Street on her way home from school when accused 7 started to shoot
from the Main Road into
Beethoven Street. The deceased was struck in
the head by one of the bullets that was aimed at Denver Hefke and the
other Thug Lifes
who were standing at the Spaza Shop. Counsel
implored the court to admit the statement as evidence.
[63]
The statement of Denver Hefke, in my view, complies with the
requirements set out in s 34 of
the Civil Proceedings Amendment Act.
This witness is untraceable and ostensibly avoids testifying in court
due to his fear of the
accused. The witness was previously arrested
in terms of s 184 of the CPA. He was brought to court on 13 October
2023 and warned
to appear on 29 January 2024. The investigating
officer indicated that he could not locate him despite diligent
efforts. Without
delving into the merits of this matter, I have
considered the nature of the evidence, the ballistic evidence,
photographs, the
sketch plan, and the key thereto of the area where
the incident occurred.
[64]
I have also considered the evidence from Sergeant Sandile Gwala, who
was in the taxi when he
allegedly saw accused 7 in possession of a
firearm at the time of the alleged shooting of the deceased. I have
also considered
the purpose for which the evidence is tendered and
the prejudice that may be suffered by the accused if this statement
is allowed.
I am of the view that it is in the interests of justice
that this statement be admitted as evidence in these proceedings. As
previously
stated, the statement of Denver Hefke complies with the
requirements set out in s 34 of the Civil Proceedings Evidence Act.
Therefore,
it must be admitted. Likewise, I will consider the
evidential weight of this statement when evaluating all the
evidential material
admitted during the trial.
The
State’s 11
th
application – Counts 108 to 110
[65]
The State seeks to have the statement of Huston Christoffel be
admitted as evidence in respect
of counts 108 to 110 of the
indictment in terms of s 3(1)(c) of the Hearsay Act, alternatively,
in terms of s 222 of the CPA, read
together with sections 33 to 38 of
the Civil Proceedings Evidence Act. The witness passed away on 23
February 2017. His death certificate
was handed in and marked exhibit
YYY1 in these proceedings. His statement was marked exhibit YYY2. The
accused implicated in these
counts are accused 1, 2, and 3.
[66]
Count 108 involve a charge of murder. Counts 109 and 110 comprise of
charges for possession of
an unlicensed firearm and unlawful
possession of ammunition, respectively. In count 108, it is alleged
that on 7/8 February 2016,
the accused intentionally killed Franklin
Adams by shooting him with a firearm. In counts 108 and 110, it is
alleged that on the
said date and place, the accused unlawfully and
intentionally possessed a 9mm semi-automatic pistol and ammunition
without a licence
or permit issued in terms of the Act to possess
such firearm and ammunition.
[67]
In his statement, Mr Chritoffels Huston reports on the shooting of
the deceased Franklin Adams.
Mr Huston averred that on 7 February
2016; while walking with the deceased Franklin Adams, he saw Lorenzo
Coetzee with the nickname
Draad (accused 3) shooting at them. He
knows Draad as they grew up in the same area. The witness stated that
as a result of the
shooting, he ran and went into his yard. Later, he
went to look for his friend Franky Adams and saw him lying on the
ground in
Lilly Street. He then called the police. According to the
witness, Franky was a member of the Thug Life gangster group, and
Lorenzo
Coetzee was a member of the Terrible Josters.
[68]
Mr Damon referred the court to several pieces of evidence which,
according to him, corroborated
Huston Christoffel's statement.
Furthermore, the State argued that the unchallenged evidence of Ms J
was that a war broke out between
the Terrible Josters and the Thug
Lifes after the death of Gershwin and Lelle in 2013. This war was in
Delft-South. Mr Damon asserted
that the shooting and killing of
Franklin Adams, a member of the rival gang, is consistent with the
evidence of Mr A as to how
the Terrible Josters gang waged wars on
rival gangs to expand their drug territory. Counsel submitted that
the decisions and targets
are taken by the leader and executed by the
members of the Terrible Josters as employees of the organisation. Mr
Damon implored
the court to accept Mr Christoffels Huston's statement
as evidence in this matter.
[69]
I have considered the nature of the evidence, the degree of the
hearsay evidence, any interest
in the outcome of the proceeding by
the witness, the identification of the accused 3 by the witness, the
prejudice that will be
suffered by the accused if this statement is
allowed. I have also considered the evidence of Ms J and Mr A, and
the fact that this
witness is deceased. In my view, it is in the
interest of justice to allow this statement in these proceedings. I
will however
consider the evidential weight to be attached to this
statement and the reliability thereof when I evaluate the entire
evidence.
The
State’s applications 12, 14 and 22 – Counts 30 to 32
[70]
Mr Damon on behalf of the State, also applied for the admission of
the statements made by Theodore
Thurston De Kock (application 12) and
Lena Wilhemina De Kock (application 14
)
as evidence in these
proceedings in respect of counts 30 to 32 of the indictment. The
application in respect of the statement of
Thurston De Kock was
brought in terms of s 222 of the CPA, read together with sections 33
to 38 of the Civil Evidence Proceedings
Act, alternatively, in terms
of s 3(1)(c) of the Hearsay Act. The State relied on s 3(1)(c) of the
Hearsay Act regarding Ms Wilhemina
De Kock's statement.
[71]
The statements of Mr Thurston De Kock, marked exhibit C35, and that
of Ms Lena Wilhemina De Kock,
marked exhibit C32, relate to counts 30
to 32. The accused implicated in these charges are accused 1, 2, 8,
16 and 17. The three
counts involve a charge of murder, possession of
an unlicensed firearm, and unlawful possession of ammunition,
respectively. In
count 30, it is alleged that on 17 February 2013 in
3[...] R[...] Crescent Delft, the accused wrongfully and
intentionally killed
Franklin Christopher Gabriels, an adult male, by
shooting him with a firearm. Concerning counts 31 and 32, it is
alleged that on
the said date, the accused unlawfully and
intentionally possessed a 9mm semi-automatic pistol and ammunitions
without the necessary
licences or permits issued in terms of the Act
to possess such firearm and ammunitions.
[72]
The two witnesses made multiple statements which underpin the State’s
application in terms
of s 222 of the CPA read with s 3(1)(c) of the
Hearsay Act. To this end, the State applied that their statements be
admitted as
evidence since they have passed on. Mr Theodore Thurston
De Kock passed away on 16 August 2020 of unnatural causes, and as a
result,
he cannot testify in these proceedings. The State also
applied for the admission of the photo identification parade, in
which Mr
De Kock identified the individuals who were allegedly
involved in the death of his brother as set out in count 30. This
photo identification
parade was marked exhibit C33, and the
accompanying photo album name list, was marked exhibit C34.
[73]
The State also applied in its fourteenth application that the
statement of Ms Lena Wilhemina
De Kock, which was marked exhibit C32,
be accepted as evidence in these proceedings. Ms Lena De Kock passed
away on 30 August 2021.
Her death certificate formed part of these
proceedings and was marked exhibit C22. She is the mother of the
deceased Christorpher
Franklin Gabriels.
[74]
In his statement, exhibit C35, Mr De Kock (application 12), in
summary, stated that on Friday,
02 December 2016, he met Sergeant
Bonthuys at Bellville Court where the latter handed him a photo album
consisting of 27 colour
photos of coloured males and asked him to
point out the suspect whom he saw shooting his brother Franklin
Gabriels. The witness
pointed Kapadien (accused 8) in the photograph,
accused 17 (Nizaam), and accused 11 (Kleintjie) and Nathan (accused
16). The witness
stated that accused 8 and 17 and one Nathan are the
people he saw shooting his brother Franklin Gabriels. Accused 11 was
together
with accused 8 and 17 when his brother Franklin Gabriels was
shot.
[75]
The photo album that was exhibited to this witness, in which he
pointed out accused 8, 11 and
17, was marked Exhibit C33, and the
photo album name list was marked Exhibit C34. The State applied that
these exhibits be admitted
as evidence in these proceedings in terms
of s 222 of the CPA and, alternatively, in terms of s 3(1)(c) of the
Hearsay Act. Mr
De Kock further made two additional statements, which
were marked exhibit C21 and C31, respectively. In its application 26,
the
State applied that these statements (C21 and C31) be admitted as
evidence in these proceedings. In these statements, Mr De Kock
further explained how Nathan, accused 8 and accused 17, allegedly
shot his brother Franklin Gabriels. The witness also stated that
Nizaam pointed the firearm at him (the witness), and the witness ran
away.
[76]
In relation to application 14, Ms Lena De Kock, the mother of the
deceased (Franklin Gabriels),
briefly stated in her testament that on
17 February 2017, she was home from work, and she discovered that one
Faizel was murdered
and was lying on the field. This disturbed her,
and she went home. Later, she sent her son, the deceased Theodore
Franklin, to
buy bread at the shop. Her son went to buy bread and
never returned. Later, she was informed that her son was shot. She
went out
to investigate, and she saw accused 17, carrying a firearm
and pointing it in all directions. Ms De Kock also prepared another
statement (C23), in which the State also sought an order for it to be
admitted as evidence in these proceedings. The said statement
(C23)
is based on hearsay evidence, and I deem it unnecessary to recount it
in these proceedings.
[77]
Mr Johnson, Counsel for accused 8 and 17, indicated that he does not
oppose the State’s
applications, however, he aligned himself
with the argument proffered by Mr Van Zyl on these counts. Mr Van Zyl
opposed the application
on behalf of accused 16 (Nathan). He
submitted that the version given by Mr De Kock and the version of Ms
E, the eyewitness of
the shooting, were contradictory. Counsel argued
that Ms De Kock has a motive and, particularly in that her son was
murdered. Mr
Van Zyl contended that it is not in the interest of
justice to allow these statements.
[78]
The two witnesses are deceased. They cannot testify in this matter.
They made their statements
immediately after the death of the
deceased. The witnesses had personal knowledge of the facts dealt
with in the statement. In
my view, Mr De Kock's statement satisfies
all the requirements set out in s 34 of the Civil Proceedings
Evidence Act and should
be admitted as evidence in these proceedings.
The statement of Ms De Kock, marked C23 (in application 14), is based
on hearsay
evidence. From the reading of the statement, Ms De Kock
did not have personal knowledge of the information dealt with in her
statement.
She deposed to information that was relayed to her by her
son – Thurston De Kock.
[79]
I am of the view that it should not be allowed as it will be
prejudicial to the accused. However,
I am of the view that her
original statement - C32, quoted above, should be admitted in these
proceedings. Consequently, I have
considered the statements made by
Thurston De Kock and Ms De Kock and the evidence led on these counts,
and I am of the view that
their statements, as well as the photo
album (exhibit C33), the photo album name list (exhibit C 34) should
form part of these
proceedings. I will consider the evidential value
to be attached to these statements and documents later when the
totality of the
evidence is evaluated.
The
State’s applications 15 to 19 – Counts 71 to 73
[80]
The State applied to hand in the statements of Brandon Davids in its
sixteenth application
.
Mr David is deceased. He passed away on
19 January 2021. He gave two statements that were marked as exhibit
DDD8 and DDD10. These
two statements relate to counts 71 to 73 of the
indictment. These counts implicate accused 1, 2 and 4. In count 71 of
the indictment,
it is alleged that on 13 September 2014, at
Silverboom Street, Delft South, in the District of Bellville, the
accused wrongfully
and intentionally killed Chad Clive Peterson, an
adult male, by shooting him with a firearm. In counts 72 and 73,
respectively,
the State preferred a charge of possession of an
unlicensed firearm and unlawful possession of ammunition.
[81]
The State’s fifteenth application is based on the hearsay
evidence of Brendon Davids relayed
to the arresting officer, Sergeant
Lunga Mbomvu. Sergeant Mbomvu testified and filed a statement, which
was handed in and marked
as exhibit DDD1. As explained earlier, this
statement, as well as the information related to the shooting of Chad
that Brendon
David relayed to him, underpins the state’s
fifteenth application.
[82]
Sergeant Mbomvu asserted in evidence and in his statement that when
he arrived at the scene of
the crime, he spoke to the witness,
Brandon Davids, who told him that he saw a coloured male known to him
as Pang pointing a firearm
at the deceased. When they tried to ask
what was going on, Pang pulled the trigger of the firearm and shot
the deceased in his
head, and the deceased passed away. Mr Davids
also told him that Pang works for a Drug Lord by the name of Koffie
(accused 1) and
is from prison. He went to no 8 Walton Street Delft
South looking for Pang, and upon arrival, he found Pang sleeping.
Pang took
them to another Pang in Boyce Court. The Pang in Boyce
court told him (the witness) that he has nothing to do with Koffie’s
people. He then arrested Pang whom he found at 8 Waltons Street.
[83]
In the State’s sixteenth application
,
the State applied
to hand in a statement of Mr Brandon Davids. In his statement
(exhibit DDD 8), Mr Davids stated that he went
with his friend, Chad
to the Spaza Shop to buy cigarettes. He went inside the shop and left
Chad outside. On his return, he saw
a coloured person known as Pang
(accused 4) pointing a firearm at Chad’s face. The witness
asked what was going on, and Pang
pulled the trigger and shot Chad on
the forehead, and Chad fell to the ground. After the shooting, Pang
ran away and disappeared.
He did not know the cause of the shooting.
[84]
In the seventeenth application, the State applied that the statement
of Brandon Davids dated
15 September 2014, which was marked exhibit
SSS33, and the photo identification parade marked SSS32, be admitted
as evidence. The
statement and the photo identification parade also
relate to count 71 to 73. In that statement (exhibit SSS33), Mr
Davids explained
that on Monday, 15 September 2014, at 16h20, he
attended a photo identification parade at 11 Tamarisk Court, Delft
South, where
Sergeant Bonthys with Constable Hagile, handed him a
photo album. Mr Davids stated that he looked through the photo album
and pointed
out photo 8 to Sergeant Bonthys as that of Pang. He
signed all the pages on the form and made an X over the photo he
pointed out.
He stated that Pang was the person who shot Chad because
Pang thought Chad and Mr Davids were part of the Ghetto kid's gang.
[85]
After consulting with the State Advocate, the witness later deposed
to another statement (exhibit
DDD 10). The State applied in its
eighteenth application for the court to admit this statement as
evidence in these proceedings.
In that statement, the witness
indicated that the police officer who had taken the first statement
from him did not read it statement
back to him. He wanted to correct
that statement. The correction in the statement was that he saw Pang
holding Chad with his hand
around the neck. As Chad was bending to
light a cigarette, Pang drew a firearm from his front and shot Chad
on the back of his
head, and Pang ran away.
[86]
Mr Damon applied for the admission of the statements detailed above
and the relevant identification
documents in terms of s 3(1)(c) of
the Hearsay Act, alternatively, in terms of s 34 of the Civil
Proceedings Evidence Act. The
State referred to several pieces of
evidence that were led, as well as several exhibits contending that
Mr David's statement is
corroborated by other evidence on record. Mr
Damon asserted that the witness described the address where Pang
could be found to
Sergeant Mbomvu, the arresting officer, to be 8
Walton Street, Delft South. Upon arrival at 8 Walton Street, Sergeant
Mbomvu enquired
who the person was, who is known as Pang (accused 4)
and accused 4 confirmed he was Pang. He then arrested him. Accused 4
was arrested
the following day after the shooting.
[87]
Mr De Villiers, counsel for accused 1, 2, and 3 opposed the State's
application. Counsel submitted
that at the foundation of our criminal
law, the premise is that it is better that a guilty person goes free
than an innocent person
be convicted. Counsel further contended that
courts, in general, exhibit reluctance to permit untested evidence to
be used against
an accused in a criminal case. Mr De Villiers argued
that at the time Brandon Davids made the statement, Mr Davids had an
interest
in the outcome of the case pending anticipated proceedings.
According to counsel, exhibit DDD8 is a version of a single witness
which should be approached with the necessary caution. Counsel
submitted that before it can be admitted as evidence, it must be
established if Brandon Davids's version is reliable.
[88]
Mr Strauss, the attorney for accused 4, opposed the application and
asserted that this is a murder
charge. Mr Strauss argued that the
State’s case would stand or fall on this evidence. Mr Strauss
submitted that the State
seeks to have the accused incarcerated in
prison for life. The admissibility or not, of the tendered hearsay
evidence will play
a crucial and decisive part in convicting the
accused. It was Mr Strauss’ submission that the crucial role of
this evidence
lies in the fact that without this specific hearsay
evidence, including the photo identification of accused 4, there is
no other
evidence to implicate any person in the killing of the
deceased. To this end, Mr Strauss besought the court to rule this
piece
of hearsay evidence inadmissible as it would not be in the
interest of justice to admit it.
[89]
There is a plethora of prima facie evidence led in respect of these
counts against accused 1,
2 and 4. The statement of Brendon Davids
was made immediately after the shooting when the police arrived at
the scene. The doctor
who performed the postmortem report testified
in this matter and explained the trajectory of the projectile that
killed the deceased.
According to the doctor, the deceased was shot
from behind the head and was in a somewhat bending position when he
was shot. There
were other exhibits, including the warning statement
of accused 4 and the statement of Austin Munnick, the person accused
4 stated,
spent the whole evening with on the day of the alleged
murder.
[90]
I have considered the nature of the evidence and the interest of the
witnesses in the outcome
of the proceedings, and I have also
considered the prejudice that may be suffered by the accused if the
statement and relevant
exhibits are admitted. I have also considered
other evidence that supports the deceased statement, and I am of the
view that it
is in the interest of justice that the statements and
the relevant exhibits in these counts be admitted as evidence.
Similarly,
I will, however, determine the persuasiveness and
evidential value to be attached to these documents later during the
evaluation
of the whole evidence. To this end, the State’s
application for the admission of these documents succeeds.
The
State’s 19
th
application – Counts
71 to 73
[91]
The State’s nineteenth application also concerns counts 71 to
73. In this application,
the State seeks to introduce the hearsay
evidence of Austin on what he told his mother, Ms J, who testified in
this matter. Mr
Austin Munnick has since passed away of unnatural
causes on 02 January 2021. Ms J testified that she never knew who
shot her son
in 2014, but her son told her that the person
responsible was killed by the Terrible Josters by being shot in the
head. Ms J also
testified that her son told her this on the same
night that the deceased was shot in the head and that the perpetrator
who shot
Austin Munnick was a Ghetto Kid. Her evidence is that she
never knew the identity of the shooter, but her son never made a case
because the shooter had been killed. Ms J further testified that her
son Austin sold drugs (mandrax, dagga and tik) for accused
1 at 8
Walton Street, Delft South.
[92]
Without delving into the merits of the matter, which will be
determined later in these proceedings,
in my opinion, her evidence is
relevant in the just determination of the outcome of this case. Ms J
had no interest in this matter.
Her son is deceased. She does not
know who killed her son. She has no interest in the matter. Her son
has no interest in the matter
as he is deceased. I have considered
the nature of her evidence, the prejudice to the accused, the degree
of the hearsay evidence.
I have also considered the evidence of other
witnesses that is consistent with her evidence, and the purpose for
which the evidence
was tendered, and I am of the view that it is in
the interest of justice that what her son communicated to her, be
admitted as
evidence in this matter. The strength and the weight of
the hearsay evidence will be dealt with later when I deal with the
evaluation
of the whole evidence.
The
State’s 20
th
application – Counts
91 to 93
[93]
Mr Damon applied for the statement deposed to by one Siphosetu
Tsubata Kaleni to be admitted
in terms of s 3(1)(c) of the Hearsay
Act as evidence in these proceedings. Mr Kaleni's statement was
marked exhibit RRR14 in this
matter. Siphosethu Kaleni is deceased
and can't testify in this matter. His death certificate was marked
exhibit RRR5 in these
proceedings. He died of unnatural causes. He
was the complainant in these counts. The accused implicated in these
charges are accused
1, 2 and 4.
[94]
This application involves counts 91 to 93. Count 91 involves a charge
of Attempted Murder. It
is alleged that on 12 April 2015 at Wallace
Street Delft South, in the District of Bellville, the accused
unlawfully and intentionally
attempted to kill a male person by
shooting him with a firearm. The State did not want to disclose the
name of the complainant
out of fear for his safety. In counts 92 and
93 respectively, the State preferred a charge of possession of
unlicensed firearms
and unlawful possession of ammunition against the
accused respectively. It is alleged that on the said date and place,
the accused
unlawfully and intentionally possessed a 45-calibre
pistol and had 45mm rounds of live ammunition in their possession
without being
in lawful possession of a license or permit to possess
such firearm and ammunition.
[95]
In the said statement, Mr Kaleni stated that on Sunday, 12 April
2015, at 02h45, he was standing
next to a house at 52 Wallace Street
Delft South, when a coloured male known to him as Pang came and shot
him three times on his
body without asking anything and ran away
after the shooting. Mr Kaleni also stated that one shot struck him in
his right ribs,
one on his left thigh and the other in his back.
After he was shot, he ran to his house, where he stayed, in Wallace
Street Delft,
and his clothes were covered in blood. His brother
called the police, who came and arranged for an ambulance. He was
taken to the
Tygerberg hospital. Mr Kaleni stated that his assailant,
known as Pang, resides at 3[...] B[...] St Delft.
[96]
The injuries of the complainant were not disputed. It was rather
admitted by the defence, specifically
accused 4 in the formal
admissions marked exhibit R. Several witnesses testified in respect
of these charges, including the police
officers who attended the
scene immediately after the shooting and the original investigating
officer of the matter, Sergeant Hagile.
Sergeant Hagile testified
that the complainant did not know Pang's real name but indicated that
Pang resided at 3[…] B[...]
Street.
[97]
According to Sergeant Hagile, the complainant sold drugs from 66
Wallace Street, whose people
were the rivals of the Terrible Josters.
Sergeant Hagile stated that the complainant, told him that Pang shot
him because the complainant
was selling drugs at 66 Wallace Street,
which was the rival of Pang's gang. Sergeant Hagile followed up by
going to 3[…]
B[...] Street, where it was confirmed by a
coloured lady, claiming to be Pang's mother, that Pang stayed there,
but he (Pang) came
and went. He stated that Pang is Moegamat
Moeniers. Sergeant Hagile identified accused 4 as the person he knows
as Pang, who stays
at 3[…] B[...] Street.
[98]
Constable Victoria Manengela's evidence was that when they arrived at
the crime scene, they found
the discharged cartridges outside 52
Wallace Street premises. She then took a statement from the
complainant and made an entry
in the investigating diary of the
docket, marked as exhibit RRR15 in these proceedings. She stated that
the complainant could not
sign the statement due to pain. Members of
the LCRC also came and did the necessary investigation. Ms F, who was
with the deceased
when the shooting happened, also testified and
identified accused 4 as the person who shot the deceased. Ms F
attended a photo
identification parade, which was marked exhibit
RRR10, and identified accused 4 as the person who shot the deceased.
[99]
Mr Strauss, the attorney for accused 4, opposed the application and
contended that an accused
person has a right to a fair trial, which
includes the right to adduce and challenge evidence. Mr Strauss
further submitted that
it is difficult to challenge hearsay evidence
as such evidence does not give the court an opportunity to assess the
demeanour of
the witness and therefore the credibility of the person
who alleged to have made the statement. According to Mr Strauss, such
evidence
does not allow for questions to the missing witness to
obtain clarity as to what he is, in fact, saying or what his
suspicion(s)
is based on. In particular, it does not allow for
cross-examination to challenge and test the veracity of such
evidence.
[100]
I do not intend to deal with the merits of this matter. I must
however, mention that the nature of the proceedings,
as criminal
proceedings self-evidently militate against admission of hearsay
evidence. However, the inquiry does not end there.
It cannot be
disputed that Mr Kaleni wanted to see justice being done for the
injuries he sustained when he was shot. There is
nothing wrong with
this. Furthermore, the complainant’s statement must not be
looked at in isolation. It should be considered
in light of other
evidence that was led.
[101]
I have considered the nature of the evidence, the fact that the
statement was taken immediately after the shooting,
and the degree of
the hearsay evidence relayed to Sergeant Hagile. I have also looked
at other evidence particularly of Ms F and
the police officers who
attended the scene after the shooting and other evidence that is
consistent with this statement. I have
also considered the purpose
for which this statement is tendered as evidence, and I am of the
view that it is in the interest of
justice that the statement of the
complainant Mr Kaleni be allowed as evidence in these proceedings. I
am of the view that the
hearsay evidence relayed to Sergeant Hagile
must also be provisionally admitted. Equally, I will consider the
evidential value
of this evidence when the totality of the evidence
is evaluated.
[102]
Furthermore, I agree with the views expressed by Mr Damon that the
admission of this statement and the hearsay
evidence relayed to
Sergeant Hagile as evidence does not violate any of the accused fair
trial rights in terms of s 35(3) of the
Constitution. It cannot be
said that the admission of the hearsay evidence caused the accused to
have an unfair trial because it
prevented the accused from exercising
fair trial rights. This Court still retains the discretion after
hearing all the evidence,
at a later stage of the trial, to decide
that it will disallow the evidence that has been admitted.
[103]
As explained earlier, nothing prevents the accused from exercising
their rights in terms of the CPA. The admission
of the evidence is
not a conviction of the accused. The accused may still apply for
discharge in terms of s 174 of the CPA, if
they are of the view that
no evidence has been adduced to prove their guilt. In the result, the
statement of Tshubata Kaleni and
exhibit RRR15 are hereby accepted as
evidence in these proceedings.
The
State's applications 21, 22, and 30 – Counts 25 to 28.
[104]
The State is also applying to have the statements deposed to by one
Anathi Sinkwane (application 21) and the statement
of Thurston
Remmitz (application 22) be admitted in terms of s 3(1)(c) of the
Hearsay Act as evidence in these proceedings. The
accused implicated
in these charges are accused 1, 2 and 3. Count 25 involves a charge
of attempted murder. It is alleged that
on 15 August 2012, at 8
Walton Street Delft South, in the District of Bellville, the accused
unlawfully and intentionally attempted
to kill a male person by
shooting him with a firearm. The State also preferred a charge of
possession of an unlicensed firearm
in respect of count 26 and
unlawful possession of ammunition in respect of count 27.
[105]
In count 26, it is alleged that on the said date and place, the
implicated accused unlawfully and intentionally
possessed a 9mm
semi-automatic pistol without holding a license, permit or
authorisation issued in terms of the Act to possess
the said firearm.
In count 27, the State alleged that on the said date and place, the
accused did unlawfully have in their possession
ammunition, to wit,
an unknown quantity of 9mm live rounds ammunition, without being in
lawful possession of a license in respect
of a firearm capable of
detaching that ammunition or a permit to possess such ammunition.
[106]
Anathi Sinkwane, the complainant in these charges, and Thurston
Remmitz, the witness, are both still alive. Nevertheless,
the
investigating officer stated that these witnesses could not be
located. Thurston Remmitz’s statement underlies the State’s
twenty-second application brought in terms of s 3(1)(c) of the
Hearsay Act. Anathi Sinkwane's statement was handed in and marked
as
exhibit XXXX14. The statement of Thurston Remmitz was also handed in
and marked as exhibit XXXX13.
[107]
In summary, in his statement, Mr Sinkwane indicated in his statement
that on Wednesday, 15 August 2012, at approximately
9:30 AM, he was
on duty in Delft South. His responsibility involved reading water
meters throughout the area. He visited 8 Walton
Street to check the
meter. He opened the meter, and as he focused on reading it, a
coloured male approached from outside the yard
and enquired about his
presence there. He then informed him that he was reading the water
meter. The coloured male entered the
house and returned with other
two individuals. One of them possessed a piece of wood, while the
other held an empty bottle. They
struck him with the wood and the
bottle before seizing him.
[108]
He decided not to leave it unresolved and, determined to read the
meter, he went inside the house to speak to
the owner. When he
knocked at the door, the first coloured young man who opened the door
had a firearm in his hand. The young man
fired one shot at the
complainant, and the complainant fell to the ground, and the coloured
man closed the door. The complainant
stated he was shot on his left
hip. He got up and walked to the opposite neighbours, who later took
him to the hospital for treatment.
[109]
He later filed a statement relating to the photo identification
parade which he attended on 4 February 2017. The
said statement was
marked exhibit HHHH21. In his second identification statement, he
stated that he was handed the photo album
consisting of faces of
coloured and black males. He was asked to identify the suspect who
shot him and those who assaulted him.
He looked through the photo
album for a long time. According to Mr Sinkwane, he believes that it
was suspect 24 on the photo album,
which is accused 3 in this matter,
who shot him. However, he stated that he’s not sure because
this happened a long time
ago. He could not identify the two suspects
who assaulted him. The photo album was handed in as exhibit HHHH20 in
these proceedings.
The medical records confirming that the witness
suffered a gunshot wound on his pelvis were handed in and marked as
exhibit XXXX15.
[110]
The State also applied for admission of Thurston Remmitz's statement
as evidence in these proceedings. The statement
of Thurston Remmitz
underpins the state’s twenty-second application brought in
terms of s 3(1)(c) of the Hearsay Act. This
application is also based
on counts 25 to 27. Mr Remmitz’s statement was marked as
exhibit XXXX16. The statement is also
linked to the attempted murder
charge of Anathi Sinkwane.
[111]
In summary, Mr Thurston Remmitz stated that he had knowledge of the
shooting that took place which involved Lorenzo,
(accused 3) a 28
Terrible Joster gang member. The witnesses stated that on the day in
question, he was at Delft Main Road when
he heard a gunshot in the
direction of Boyce Court in Delft South. The gunshot was from the
house of Koffi - accused 1. As he was
standing, Lorenzo came running
past him with a firearm in his hands. As Lorenzo was running away
people shouted at him saying he
has an evil mind for shooting an
innocent person who was just doing his work. The witness then went to
Boyce Court to see if any
person was shot and then upon arrival, he
discovered that it was the person who was reading the meter who was
shot.
[112]
Mr Damon applied for the admission of the statement of Johannes
Sawyer, the police officer who attended the scene
of the shooting and
arrested the young men at 8 Walton Street for questioning. His
statement was marked exhibit PPPP. Warrant Officer
Sawyers’
statement underlies the State’s twenty-eight application on
these counts (counts 25 to 27). He was doing patrols
and attended to
a shooting complaint at 8 Walton Street. The complainant reported to
him that an unknown suspect shot him as he
was attending to read a
water meter. He arrested six suspects he found at 8 Walton Street for
questioning.
[113]
Mr Damon referred the court to the seven factors set out in s 3(1)(c)
of the Hearsay Act and submitted that Anathi
Sinkwane has an interest
in the person who shot him being brought to book, which in principle
adversely affects the reliability
of his evidence. Mr Damon argued
further that the witness has no reason to be biased against the
accused, as from the statement,
he does not know his attacker.
However, his evidence as to the identity of the shooter is
corroborated by the evidence of Thurston
Remmitz. Mr Damon stated
that the evidence indicates that the witness was attacked during the
execution of his duties of reading
the water meter and not any
criminal activities related to any gang activity.
[114]
As far as the admissibility of Thurston Remmitz’ statement is
concerned, Mr Damon submitted that Thurston
Remmitz has no interest
in the person who shot Anathi Sinkwane being brought to book, which
in principle does not affect the reliability
of his evidence. The
witness has no reason to be biased, as from the statement, he does
not know the victim. His evidence regarding
the identity of the
shooter is corroborated by the evidence of Anathi Sinkwane. According
to Mr Damon, the evidence indicates that
the victim was attacked
during the execution of his duties of reading the water meter and not
related to any criminal activities
or any gang activity. To this end,
Mr Damon implored the court to admit the two statements as evidence
in these proceedings.
[115]
Mr De Villiers, on behalf of accused 3, submitted that the State
cannot be allowed to use s 3(1)(c) of the Hearsay
Act to have
evidence admitted while knowing that the state itself and their
witnesses are responsible for not giving viva voce
evidence. If
permitted, Counsel argued that it would negate the provisions of s
161 of the CPA and the basic principles of a fair
trial. It would
also open the door for the State in the future to simply hand up
statements of witnesses without having their evidence
tested during
cross-examination.
[116]
In addition, Mr De Villiers contended that to determine the
admissibility of the statement of Anathi Sinkwane
(exhibit XXXX14)
the Court should consider the fact that Mr Sinkwane did not identify
the shooter in his statement and that it
is doubtful if Mr Sinkwane
made the correct identification during the photo identification of
accused 3. According to Mr De Villiers,
the statement of Thurston
Remmits (exhibit XXXX16) does not corroborate the version of Anathi
Sinkwane in exhibit XXXX14, and that
Mr Remmitz was not present at
the crime scene. He was only provided with secondary hearsay
information from the public regarding
the identity of the shooter.
[117]
As with the previous applications, I will not deal with the merits of
the case. However, it is not in dispute
that the shooting of Mr
Sinkwane happened in Delft-South. It is further common cause that Mr
Sinkwane was shot on his left hip
while he was employed as a water
meter reader in Delft-South. His medical record has not been
disputed. From the reading of his
statement, it cannot be said he is
biased against any of the accused. According to Thurston Remmitz, the
person who was shot was
a meter reader. He went to see him and
discovered that he was shot. In my view, the evidence from the two
witnesses and the hospital
records must be read together and not
disjointedly.
[118]
Sergeant Van Wyk, the investigating officer, testified on the
unavailability of both Mr Sinkwane and Mr Remmitz.
He testified that
this witness cannot be traced. Ostensibly, the overriding factor is
fear of the accused. Both witnesses have
been shot, one in the
stomach, and the other in his hip. In the circumstances, the fear of
testifying cannot be simply ignored.
The investigating officer
indicated that numerous attempts have been made, including obtaining
warrants to search and arrest these
witnesses. He obtained J50
warrants for both witnesses. He traced these witnesses since 2020. He
stated that the witness Anathi
Sinkwane changed address many times.
He tried to contact him on his cell phone however, the witness
changed his numbers. This court
authorised warrants of arrest after
the same was applied for by the State for the arrest of these
witnesses. Some of the witnesses
were arrested and brought to court.
The evidence of the investigation officer was that he made a
concerted effort to trace these
witnesses with no success.
[119]
I have considered the evidence on these counts, the statement of the
witnesses and the degree of the hearsay evidence
contained in the
statements, I have also considered other evidence that matches with
these statements, I have also considered the
prejudice that the
accused may suffer when these statements are allowed, the purpose for
which this application is brought. I am
of the view that it is in the
interest of justice that the statements of these witnesses in the
state’s application 21, 22
and 30 be allowed as evidence in
this matter. Notwithstanding, I will consider the reliability and the
evidential value to be attached
to these statements when the totality
of the evidence is evaluated.
The
State’s applications 23 and 27– Counts 1 – 145
[120]
The State applied for the third statement of Thurston Remmitz,
deposed on 29 August 2020, and the hearsay evidence
of Elton Eli to
Mr A to be admitted as evidence in this matter. The evidence of each
witness relates to counts 1 – 145. Mr
Elton Ely is deceased,
and he cannot testify in this matter. Thurston Remmitz’s third
statement was marked exhibit XXXX 13
in these proceedings. According
to the state advocate, the third statement of Mr Remmitz applies to
all the 145 charges levelled
against the accused.
[121]
In brief, Mr Remmitz stated that he had lived in Delft South for
fifteen years, he grew up there and attended
school in the area. The
28 Terrible Josters is a gang that is known to him, and that has
caused fear and terror in Delft under
the leadership of Koffie
(accused 1), who lived in Boyce Court Delft South. Koffie is known to
him as the leader of the Terrible
Josters and is a well-known drug
lord in Delft. Mr Thurston averred that Koffie had several gang
members under his control to whom
he gives instructions to sell
drugs, to assault people, or to kill people who sell drugs in his
area in competition with him or
to attack rival gangs. Mr Thurston
stated that many people became the victims of Koffie and his gang
members. He observed as he
was growing up in Delft how Koffie and his
gang members sold drugs for him. Mr Thurston further stated that
Koffie owns several
houses in Delft which are used for selling drugs.
[122]
Thurston Remmitz also stated that Koffie owns several vehicles which
are used to transport and sell drugs. The
vehicles are used for the
transportation of weapons, in particular firearms. The witness
asserted that he has always seen how Koffie
or Muis (accused 2)
distributed drugs to other gang members for the purpose of selling.
Mr Thurston further stated that he personally
witnessed this
firsthand when the drugs were distributed to the various gang members
to sell. Two of the gang members are known
to him because they went
to school together. It is Lorenzo and Pang. He does not know Pang’s
actual name, but he knows him
because he had a love relationship with
Pang’s younger sister. According to Thurston, Koffie and his
gang members are known
for shooting and selling drugs in Delft South.
The community in Delft South fears the 28 Terrible Josters gang.
[123]
Mr Damon, on behalf of the State, argued that the purpose of this
evidence is intended to prove that the Terrible
Josters in
Delft-South is a gang that sells drugs. Secondly, the evidence proves
that accused 1 and 2 were the leaders of the gang,
and thirdly, the
admission of the evidence proves how the Terrible Josters in
Delft-South operated for years. Mr Damon also submitted
that the
admission of the evidence does not violate any of the accused's fair
trial rights in s 35(3) of the Constitution. The
court itself, in
terms of s 165 of the Constitution, still retains the discretion,
after hearing all the evidence, to, at a later
stage of the trial,
decide that it will disallow the evidence that has been admitted.
[124]
As discussed earlier in this judgment, the fear of witnesses to
testify in this case cannot be ignored or discounted.
There are
allegations made in this court that Mr Remmitz was shot by accused 3
in the accompany of accused 4 at Melkhouts Street
in Delft. Those
allegations are still to be tested or proven. This court must still
consider the evidence of Mr A as well as the
hearsay evidence
conveyed to him by Elton Eli regarding the plan to kill one, Donny
Braskat, vis-à-vis other evidence that
has been led and some
evidence that will be tendered by the accused if it becomes necessary
for them to testify. However, Mr A’
s evidence was that he was
one of the members of the Terrible Josters. He understood their
language. He explained the structure
of the gangs in prison and the
street gangs. According to Mr A, the modus operandi of the Terrible
Josters is that they buy witnesses
not to attend court or kill them
at times. The truthfulness of Mr A’ s evidence will be
considered by the court when the
totality of the evidence is
evaluated.
[125]
I am mindful of the provisions of sections 161(1), 183 and 184 of the
CPA,
[11]
but I am of the view
that the fear of these witnesses to testify herein should be viewed
at least from this perspective. Moreover,
the investigating officer
indicated that Mr Remmitz cannot be traced. A warrant of arrest was
issued, but he could not be taken
into custody as he is untraceable.
Based on the prima facie evidence led in this case thus far, the
purpose for which this evidence
is tendered, the degree of the
hearsay evidence, any prejudice to the accused. I am of the view that
it is in the interest of justice
that the statement of Thurston
Remmitz must be admitted into evidence.
[126]
The reliability and evidential value of the statement will be
determined when the totality of the evidence is
considered at the end
of the trial. In my view, the accused will suffer no prejudice if
this statement is admitted. As previously
stated, in presenting their
case, if it becomes necessary that they should testify, the accused
can still refute or challenge these
allegations.
The
State’s application 25 – Counts 4 to 6
[127]
Mr Damon also applied for James Joseph Louw's statement to be
admitted as evidence in this matter. James Louw
is deceased, and his
death certificate was marked exhibit KKKK in these proceedings. James
Louw's statement relates to counts 4
to 6 of the indictment. These
counts implicate accused 1 only. Count 4 involve a charge of pointing
of anything which is likely
to lead a person to believe it is a
firearm. Counts 5 and 6 involve a charge of intimidation and
corruption, respectively. In count
4, it is alleged that on 5 March
2002 at Bishop Lavis, the accused unlawfully pointed anything which
is likely to lead a person
to believe that it is a firearm, an object
resembling a firearm, at a witness without good reasons to do so.
[128]
In count 5, it is alleged that during March 2002 and June 2002 at
Bishop Lavis Magistrates Court, the accused
did unlawfully with the
intent to compel or induce the complainant not to testify in court by
threatening to kill the complainants'
family member by shooting him
with a firearm. In count 6, the State alleged that on 25 April 2002,
Bishop Lavis court in the district
of Goodwood, the accused offered
to give gratification of R1000 for a benefit to a witness to withdraw
a criminal charge levelled
against accused 1.
[129]
The statement of James Louw is in respect of these counts. The State
brought an application in terms of s 3(1)(c)
of the Hearsay Act to
have the statement of Mr James Louw admitted as evidence against the
accused. In brief, in his statement,
Mr James Louw stated that the
day when Elton Lenting pointed the witness' sister with a firearm.
Elton Lenting called him and said
he must quickly bring that baby gun
to him as the complainant was taking him for a fool. The witness then
gave him a toy gun. Elton
then pointed the said gun at the witness’
sister, who was with Pearl and Melissa. The witness’ sister and
her friends,
walked away. The witness stated that he is not under the
influence of Elton Lenting. Furthermore, Mr Lenting does not force
him
to sell dagga. He also stated that Mr Lenting is not a member of
a gang. He only has a tattoo of 28 gang.
[130]
Ms H, the complainant in respect of these counts, testified how
accused 1 allegedly threatened and pointed a firearm
at her. These
allegations were disputed by accused 1 through cross-examination. The
veracity of these allegations will be determined
when the entire
evidence is evaluated. Mr Damon referred the court to the seven
factors set out in s 3(1)(c) and implored the court
to allow the
evidence into the record. Mr De Villiers, submitted on behalf of
accused 1, that Mr James Louw was the brother of
the victim (Miss H)
and witnessed how a firearm was pointed at his sister. Counsel
submitted that Mr Louw had an interest in the
outcome of the pending
or anticipated proceedings. Mr De Villiers also pointed out the
discrepancies and alleged contradictions
between Ms H's evidence and
Mr Louw's statement. Mr De Villiers submitted that Mr Louw’s
statement could not be viewed as
reliable evidence, and it would not
be in the interest of justice to be admitted as evidence.
[131]
As previously stated, in evaluating the evidence at the end of the
trial, the court must adopt a holistic approach
and consider the
evidence in its totality, including the evidence of the accused,
together with the hearsay statement, to determine
the truthfulness,
reliability of the statement. The statement of Mr Louw to some degree
exculpates accused 1 from the charges against
him. Considering the
prima facie evidence led by the State thus far in respect of these
counts, the nature of the evidence led,
any prejudice that may be
suffered by the accused and all the allegations made in respects of
these counts, I would allow this
statement to be admitted into the
record. However, this is an interlocutory finding. I will revisit the
truthfulness and the evidential
weight of this statement while
evaluating the evidence.
The
State’s applications 28 and 29 – Counts 10 to 12 and
Count 119
[132]
Mr Damon also applied for the statements deposed to by Ernest Olivier
to be admitted in terms of s 34 of the Civil
Proceedings Evidence Act
as evidence in these proceedings. The handwritten statement of the
witness was marked exhibit VVVV 3,
and the typed statement was marked
exhibit VVVV 2. This statement underpins the State's application in
respect of counts 10 to
12. The accused implicated in these charges
are accused 1 and 2. Count 10 involves a charge of attempted murder.
It is alleged
that on 14 March 2004, at or near River Road, Bishop
Lavis in the District of Goodwood, the accused unlawfully and
intentionally
attempted to kill a male person by shooting him with a
firearm. The name of the person was not disclosed to protect him. The
State
also preferred a charge of possession of an unlicensed firearm
in respect of count 11 and unlawful possession of ammunition against
the accused in respect of count 12.
[133]
In count 11, it is alleged that on the said date and place, the
concerned accused unlawfully and intentionally
had in their
possession two firearms, the further details of which are unknown to
the State, without holding a license, permit
or authorisation issued
in terms of the Act to possess the said firearms. In count 12, the
State alleged that on the said date
and place, the accused did
unlawfully have live ammunition in their possession without lawful
possession of a license in respect
of a firearm capable of
discharging that ammunition or a permit to possess such ammunition.
[134]
The complainant in these charges is Ernest Olivier. The medical
report dated 10 June 2022, provided by Dr Abbas
from Bishop Lavis
Community Health Centre, shows that this witness is ill. The doctor
noted that the witness struggles with his
speech and struggles to
understand and talk and becomes forgetful at times. The State brought
an application that his statement,
which was marked exhibit VVVV1 and
VVVV2 in respect of counts 10 to 12, be admitted as evidence in these
proceedings. In his statement,
Mr Olivier explained how he was
allegedly shot by the accused.
[135]
The State also brought an application regarding the statement of
Shane Hector, marked exhibit XXXX17, who allegedly
arrested accused 2
for dealing in drugs at Waltons Street, Delft South, to be admitted
as evidence in these proceedings. Mr De
Villiers argued on behalf of
accused 1 that Mr Olivier's difficulty in speaking does not prevent
him from testifying in court.
ln addition, it is the court and not
the State that should rule on the competency of Mr Olivier to
testify.
[136]
The application of the State for the admission of these two
statements is made in terms of s 34 of the Civil Proceedings
Evidence
Act. The original statements were submitted. The witnesses cannot
testify in this matter due to ill health. The statement
dealt with
facts falling within his personal knowledge. In my view, these two
statements comply with the requirements of s 34 and
must be admitted.
I am mindful of s 193 of the CPA that the Court in which
criminal proceedings are conducted shall decide any question
concerning
the competency or compellability of any witness to give
evidence. However, the circumstances of this case are distinct.
[137]
This Court has been furnished with medical evidence that Mr Olivier
struggles with his speech, struggles to understand
and talk, and
becomes forgetful. This is caused by other illnesses that were
highlighted in the medical report, which I deem unnecessary
to point
out in this judgment. Similarly, the evidential value to be attached
to this statement and that of Shane Hector will be
dealt with in due
course when the totality of the evidence is evaluated. The State's
application for the admission of these statements
hereby succeeds.
The State’s application in respect of counts 10 and 13 raises
complex legal issues and I will deal with
those applications
separately.
LEKHULENI JD
JUDGE OF THE HIGH
COURT
[1]
2002 (2) SACR 325
(SCA)
at para 16.
[2]
Section 9 of Act 45 of 1988. Section 216 of the CPA provided that no
hearsay evidence shall be admissible “if such evidence
would
have been inadmissible on the thirtieth day of May 1961” and s
223 of the CPA contained a similar provision in respect
of dying
declarations.
[3]
See
Schwikkard PJ and Van Der Merwe SE
Principles
of Evidence
(2015)
4 edition at 279.
[4]
Giesecke
& Devrient Southern Africa (Pty) Ltd v Minister of Safety and
Security
2012
(2) SA 137
(SCA) at para 28.
[5]
See DT Zeffert, AP Paizes & A Q Skeen
The
South African Law of Evidence
(2003)
at 382.
[6]
2002 (60 SA 305
(SCA) at para 15.
[7]
Giesecke
& Devrient Southern Africa (Pty) Ltd v Minister of Safety and
Security
note
2 at para 31.
[8]
S
v
Kapa
2023
(1) SACR 583
(CC) at para 98.
[9]
[2008] ZACC 2
;
2008 (2) SACR 76
(CC) at
para 38.
[10]
Theophilopoulos C & Bellengère A, ‘Relevance,
Admissibility and Probative Value in a Rational System of Evidence:
A South African Perspective’
PER
/ PELJ
2022
(25) at 19.
[11]
Section 161(1) of the
CPA provides that ‘a witness at criminal proceedings shall,
except where this Act or any other law
expressly provides otherwise,
give his evidence
viva
voce’
.
Section 183(1) provides that ‘any person who is advised in
writing by any police official that he will be required as
a witness
in criminal proceedings, shall, until such criminal proceedings have
been finally disposed of or until he is officially
advised that he
will no longer be required as a witness, keep such police official
informed at all times of his full residential
address or any other
address where he may conveniently be found’.
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